Board Committees

Audit Committee

  • Sr. No.
    Name
    Designation

  • 1

    Ms. MAITHREYI SWAMINATHAN

    NON-EXECUTIVE INDEPENDENT DIRECTOR (CHAIRPERSON)

  • 2

    Mr. BALAJI VISWANATHAN SWAMINATHAN

    NON-EXECUTIVE INDEPENDENT DIRECTOR (MEMBER)

  • 3

    Mr. ANKUSH MALIK

    WHOLE-TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER (MEMBER)

Nomination and Remuneration Committee

  • Sr. No.
    Name
    Designation

  • 1

    Ms. MAITHREYI SWAMINATHAN

    NON-EXECUTIVE INDEPENDENT DIRECTOR (CHAIRPERSON)

  • 2

    Mr. KOTTAMASU VENKATESWARA RAO

    NON-EXECUTIVE INDEPENDENT DIRECTOR (MEMBER)

  • 3

    Mr. HEMANT TIKOO

    NON-EXECUTIVE DIRECTOR (MEMBER)

Stakeholders’ Relationship Committee:

  • Sr. No.
    Name
    Designation

  • 1

    Mr. SANJAY KUMAR BAKLIWAL

    NON-EXECUTIVE DIRECTOR (CHAIRPERSON)

  • 2

    Mr. KOTTAMASU VENKATESWARA RAO

    NON-EXECUTIVE INDEPENDENT DIRECTOR (MEMBER)

  • 3

    Mr. ANKUSH MALIK

    WHOLE-TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER (MEMBER)

CSR Committee

  • Sr. No.
    Name
    Designation

  • 1

    Mr. ARVIND TIKU

    NON-EXECUTIVE DIRECTOR (CHAIRPERSON)

  • 2

    Mr. SANJAY KUMAR BAKLIWAL

    NON-EXECUTIVE DIRECTOR (MEMBER)

  • 3

    Mr. PRASHANT PARASHAR

    NON-EXECUTIVE INDEPENDENT DIRECTOR (MEMBER)

Risk Management Committee

  • Sr. No.
    Name
    Designation

  • 1

    Ms. MAITHREYI SWAMINATHAN

    NON-EXECUTIVE INDEPENDENT DIRECTOR (CHAIRPERSON)

  • 2

    Mr. PRASHANT PARASHAR

    NON-EXECUTIVE INDEPENDENT DIRECTOR (MEMBER)

  • 3

    Mr. PARAG AGRAWAL

    CHIEF FINANCIAL OFFICER (MEMBER)